Company Information

Get to know AfrAsia Bank Mauritius

Founded in 2007, AfrAsia Bank Limited is a financial services provider headquartered in Port Louis, Mauritius, with a focus on bridging Africa, Asia, and the world. The bank's operations are structured around four core business lines: Corporate and Investment Banking, Private Banking and Wealth Management, Global Business, and Treasury. It offers tailor-made financial solutions to a diverse client base, including high-net-worth individuals, corporations, and financial institutions, positioning itself as a strategic partner for regional and global expansion.

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Financial Private BankingPRIMARY

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AfrAsia Bank Mauritius

Mauritius

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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FSC
LMP Status:
Inactive
Regulated By:

What are the differences in regulations for each

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.